SHELBY PLACE PROPERTY OWNERS ASSOCIATION, INC. - Florida Company Profile

Entity Name: | SHELBY PLACE PROPERTY OWNERS ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: | Inactive |
Date Filed: | 28 Sep 1994 (31 years ago) |
Date of dissolution: | 06 Dec 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 06 Dec 1999 (26 years ago) |
Document Number: | N94000004800 |
FEI/EIN Number | 650563546 |
Address: | 1350 ORANGE AVE, STE 100, WINTER PARK, FL, 32789 |
Mail Address: | P.O. BOX 1208, WINTER PARK, FL, 32790-1208 |
ZIP code: | 32789 |
City: | Winter Park |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NICHOLS BASIL | Treasurer | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
NICHOLS BASIL | Director | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
PHILLIPS ROGER V | Agent | ATTWOOD-PHILLIPS, INC., WINTER PARK, FL, 32789 |
KYGER PAUL | President | 2304 FINWICK CT, KISSIMMEE, FL, 34743 |
KYGER PAUL | Director | 2304 FINWICK CT, KISSIMMEE, FL, 34743 |
ACOSTA-GRUBB JAIME | Vice President | 2506 SHELBY CIR, KISSIMMEE, FL, 34743 |
NICHOLS BASIL | Secretary | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
ACOSTA-GRUBB JAIME | Director | 2506 SHELBY CIR, KISSIMMEE, FL, 34743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N44070. MERGER NUMBER 300000026093 |
REINSTATEMENT | 1999-11-29 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-11-29 | ATTWOOD-PHILLIPS, INC., 1350 ORANGE AVE STE. 100, WINTER PARK, FL 32789 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-03-11 | 1350 ORANGE AVE, STE 100, WINTER PARK, FL 32789 | - |
CHANGE OF MAILING ADDRESS | 1998-03-11 | 1350 ORANGE AVE, STE 100, WINTER PARK, FL 32789 | - |
REGISTERED AGENT NAME CHANGED | 1997-09-17 | PHILLIPS, ROGER V | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MELINDA SILLIMAN VS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-1, CONCEPCION N. FRANCES, AMERICAN INTERNATIONAL, ET AL. | 5D2019-2999 | 2019-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | MELINDA SILLIMAN |
Role | Appellant |
Status | Active |
Name | Mortgage Electronic Registration System, Inc. |
Role | Appellee |
Status | Active |
Name | PAUL ELLIS |
Role | Appellee |
Status | Active |
Name | JAMES MITCHELL, JR. |
Role | Appellee |
Status | Active |
Name | CONCEPCION N. FRANCES |
Role | Appellee |
Status | Active |
Name | SHELBY PLACE PROPERTY OWNERS ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | AMERICAN INTERNATIONAL INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
Role | Appellee |
Status | Active |
Representations | Steven L. Force, STEPHEN P. MATZUK, JUSTIN ORTEGA |
Name | LAKESIDE ESTATES MASTER COMMUNITY ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | Hon. Mike Murphy |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Osceola |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-02-03 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2020-02-03 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2020-01-14 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
Docket Date | 2020-01-14 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Order Dismissing Appeal |
Docket Date | 2019-12-27 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
Docket Date | 2019-10-14 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 ~ AMENDED |
Docket Date | 2019-10-14 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Order |
Description | ORD-From Circuit Court/Agency |
Docket Date | 2019-10-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 10/11/19; INDIGENT 10/11/19 |
On Behalf Of | MELINDA SILLIMAN |
Name | Date |
---|---|
Merger Sheet | 1999-12-06 |
REINSTATEMENT | 1999-11-29 |
ANNUAL REPORT | 1998-03-11 |
REG. AGENT CHANGE | 1997-09-17 |
ANNUAL REPORT | 1997-04-28 |
ANNUAL REPORT | 1996-06-02 |
ANNUAL REPORT | 1995-04-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State